1. The Limited Liability Company Law stipulates that all the company's money must be supervised, and it is strictly forbidden to misappropriate it for personal ownership. Once the creditor's rights and debts are found to be misappropriated, the company is not protected by limited liability, and the shareholders of the company may bear unlimited liability. If the circumstances are serious, it will be defined as the crime of embezzlement.

Second, the tax department's tax verification is based on the input and output of the company account. If there is an account other than the corporate account and there is no corresponding tax payment voucher, it may be suspected of tax evasion.

3. Banks should conduct anti-money laundering supervision on private accounts. When the amount reaches a certain standard, it may enter the judicial investigation.

Matters needing attention in public affairs:

The general practice is to withdraw cash in the name of paycheck, bonus, travel expenses and reserve fund. Generally, don't transfer the corporate account to a friend's private account or legal person account. If you trace it, it will be unclear.

Generally, you need to issue a certificate to transfer the money from the public account to the private account, that is, to prove why the money was transferred, you need to build an official seal, such as the labor fee for transferring it to your friend, what project reward and so on. The payee will sign and leave a voucher. If it is paid to a non-general taxpayer, a corresponding general ticket needs to be issued.

Generally speaking, the revolutionary private account of100000 turns has also entered the anti-money laundering system of the People's Bank of China, so don't worry, but if it accumulates too much in one year, you should pay attention. If it is too much, it will enter the key monitoring.